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PT Pertamina Hulu Energi 259 2022Laporan TahunanAnnual ReportTata Kelola Perusahaan yang BaikGood Corporate GovernancePenilaian kinerja Direksi ditentukan berdasarkan tugas, wewenang, kewajiban, serta tanggung jawab yang dituangkan dalam Anggaran Dasar Perusahaan dan Keputusan RUPS, serta peraturan perundang-undangan yang berlaku. Hasil evaluasi kinerja masing-masing Direktur dijadikan Perusahaan sebagai dasar: %u00bb Pemberian remunerasi dan insentif; %u00bb Sebagai bahan pertimbangan untuk memberhentikanDirektur tersebut di tengah jabatan;%u00bb Sarana penilaian efektivitas Direksi; %u00bb Dasar pemberian pembebasan dari tanggung jawab.The performance of the Board of Directors is assessed in accordance with the duties, authorities, obligations, and responsibilities outlined in the Company%u2019s Articles of Association and GMS Resolutions, as well as applicable laws and regulations. The Company uses the results of each Director%u2019s performance assessment as the basis for:%u00bb Provision of remuneration and incentives;%u00bb As consideration for the dismissal of a Director in themiddle of their tenure;%u00bb Means of assessing the effectiveness of the Board ofDirectors;%u00bb Basis for granting exemption from their responsibilities.No Parameter PenilaianAssessment ParameterTingkat Pemenuhan (%)Fulfillment Rate (%)1 Direksi memiliki pengenalan dan pelatihan/pembelajaran serta melaksanakan program tersebut secara berkelanjutan.The Board of Directors undergoes introduction and training/learning and implements the program on an ongoing basis.100,002 Direksi melakukan pembagian tugas/fungsi, wewenang, dan tanggung jawab secara jelas.The Board of Directors performs a clear division of duties/functions, authorities and responsibilities.91.643 Direksi menyusun perencanaan Perusahaan.The Board of Directors prepares the Company's plan.83.854 Direksi berperan dalam pemenuhan target kinerja Perusahaan. The Board of Directors plays a role in meeting the Company's performance targets.92.215 Direksi melaksanakan pengendalian operasional dan keuangan terhadap implementasi rencana dan kebijakan Perusahaan.The Board of Directors carries out operational and financial control over the implementation of the Company's plans and policies.92.876 Direksi melaksanakan pengurusan perusahaan sesuai dengan peraturan perundang-undangan yang berlaku dan anggaran dasar.The Board of Directors manages the Company in accordance with applicable laws and regulations, as well as the articles of association.94.997 Direksi melakukan hubungan yang bernilai tambah bagi Perusahaan dan stakeholders.The Board of Directors conducts value-added relationships for the Company and stakeholders.87.988 Direksi mengawasi dan mengelola potensi benturan kepentingan anggota Direksi dan manajemen di bawah Direksi. The Board of Directors monitors and manages potential conflicts of interest between members of the Board of Directors and management under the Board of Directors.85.77Hasil Pelaksanaan Penilaian Assessment GCG Direksi Tahun 2022 Berdasarkan Surat Keputusan Sekretaris Kementerian Badan Usaha Milik Negara No.SK-16/S.MBU/2012Results of the Implementation of the Board of Directors Performance Assessment in 2022 Based on Secretary of the Ministry of State-Owned Enterprises Decree No. SK-16/S.MBU/2012Board of DirectorsDireksi